• Audit Lead - Fraud

    PNC (New York, NY)
    …technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant ... individuals who are passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways: * Provide an… more
    PNC (06/26/25)
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  • Director, Senior Regulatory Officer (Cyber, IT,…

    SMBC (New York, NY)
    …preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of ... examiner commissioning program strongly preferred. + Comprehensive knowledge of financial services supervisory and regulatory environment including familiarity in… more
    SMBC (06/26/25)
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